Monda Investments Limited in Backwell BRISTOL - BS48 3BE

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Monda Investments Limited BRISTOL

Founded in 2002, Monda Investments, classified under reg no. 04541392 is an active company. Currently registered at The Office 84 West Town Road BS48 3BE, Bristol the company has been in the business for 22 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

The company has 2 directors, namely Karen E., Kenneth E.. Of them, Karen E., Kenneth E. have been with the company the longest, being appointed on 29 April 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Newhaven Trust Company (channel Islands) Limited who worked with the the company until 6 June 2005.

Monda Investments Limited Address / Contact

Office Address	The Office 84 West Town Road
Office Address2	Backwell
Town	Bristol
Post code	BS48 3BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04541392
Date of Incorporation	Fri, 20th Sep 2002
Industry	Non-trading company
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (6 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Karen E.

Position: Director

Appointed: 29 April 2020

Kenneth E.

Position: Director

Appointed: 29 April 2020

United Funds Trust Corporation Limited

Position: Corporate Secretary

Appointed: 22 July 2016

Stephen G.

Position: Director

Appointed: 22 July 2016

Resigned: 29 April 2020

Jon M.

Position: Director

Appointed: 22 July 2016

Resigned: 29 April 2020

Keith D.

Position: Director

Appointed: 22 July 2016

Resigned: 29 April 2020

Timothy C.

Position: Director

Appointed: 22 July 2016

Resigned: 29 April 2020

David B.

Position: Director

Appointed: 31 May 2013

Resigned: 22 July 2016

Nicholas H.

Position: Director

Appointed: 31 October 2008

Resigned: 31 May 2013

Fractional Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2006

Resigned: 22 July 2016

Fractional Nominees Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 22 July 2016

Fractional Adminstration Solutions Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 22 July 2016

Powrie Appleby (secretaries) Ltd

Position: Corporate Director

Appointed: 06 June 2005

Resigned: 19 December 2006

Pa Corporate Services Ltd

Position: Corporate Director

Appointed: 06 June 2005

Resigned: 19 December 2006

Marlborough Trust Company Limited

Position: Corporate Director

Appointed: 06 June 2005

Resigned: 31 October 2008

Marlborough Secretaries Limited

Position: Corporate Secretary

Appointed: 06 June 2005

Resigned: 19 December 2006

Newhaven Nominees (channel Isles) Limited

Position: Director

Appointed: 31 August 2004

Resigned: 06 June 2005

Newhaven Nominees (channel Isles) Limited

Position: Director

Appointed: 20 September 2002

Resigned: 06 June 2005

Newhaven Trust Company (channel Islands) Limited

Position: Secretary

Appointed: 20 September 2002

Resigned: 06 June 2005

Powrie Appleby (secretaries) Limited

Position: Nominee Director

Appointed: 20 September 2002

Resigned: 31 August 2004

Powrie Appleby Limited

Position: Nominee Director

Appointed: 20 September 2002

Resigned: 31 August 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Kenneth E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Karen E. This PSC owns 25-50% shares and has 25-50% voting rights.

Kenneth E.

Notified on	29 April 2020
Nature of control:	25-50% voting rights 25-50% shares

Karen E.

Notified on	29 April 2020
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 24th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 24th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-07-31 filed on: 28th, April 2022	accounts	Free Download (2 pages)
AD01	Registered office address changed from Partnership House 15 Crown Glass Place Nailsea Bristol BS48 1RE England to The Office 84 West Town Road Backwell Bristol BS48 3BE on 2021-08-09 filed on: 9th, August 2021	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-07-31 filed on: 27th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-07-31 filed on: 28th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-07-31 filed on: 14th, February 2019	accounts	Free Download (2 pages)
AD01	Registered office address changed from United Funds Trust Corporation Limited Royal Talbot House 2 Victoria Street Bristol BS1 6BB United Kingdom to Partnership House 15 Crown Glass Place Nailsea Bristol BS48 1RE on 2018-11-19 filed on: 19th, November 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-07-31 filed on: 23rd, April 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-07-31 filed on: 26th, April 2017	accounts	Free Download (2 pages)
AD01	Registered office address changed from P O Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to United Funds Trust Corporation Limited Royal Talbot House 2 Victoria Street Bristol BS1 6BB on 2016-07-22 filed on: 22nd, July 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-07-31 filed on: 1st, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-07-31, no shareholders list filed on: 7th, August 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-07-31 filed on: 3rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-07-31, no shareholders list filed on: 13th, August 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-07-31 filed on: 16th, October 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-07-31, no shareholders list filed on: 5th, August 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-07-31 filed on: 13th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-07-31, no shareholders list filed on: 5th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-07-31 filed on: 1st, March 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-07-31, no shareholders list filed on: 3rd, September 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-07-31 filed on: 29th, September 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-07-31, no shareholders list filed on: 31st, August 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-07-31 filed on: 1st, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-08-03 filed on: 3rd, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-07-31 filed on: 15th, December 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-08-29 filed on: 29th, August 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, August 2008	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 27th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 27th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 27th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 27th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-08-29 filed on: 29th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-29 filed on: 29th, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW filed on: 16th, August 2007	address	Free Download (1 page)
287	Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW filed on: 16th, August 2007	address	Free Download (1 page)
287	Registered office changed on 07/01/07 from: 4, 6 and 8 new street leicester leicestershire LE1 5NR filed on: 7th, January 2007	address	Free Download (1 page)
287	Registered office changed on 07/01/07 from: 4, 6 and 8 new street leicester leicestershire LE1 5NR filed on: 7th, January 2007	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-09-25 filed on: 25th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-25 filed on: 25th, September 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 11th, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 11th, May 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2005-11-03 filed on: 3rd, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-03 filed on: 3rd, November 2005	annual return	Free Download (2 pages)
287	Registered office changed on 01/07/05 from: c/o newhaven group 40 gerrard street london W1V 7LP filed on: 1st, July 2005	address	Free Download (1 page)
287	Registered office changed on 01/07/05 from: c/o newhaven group 40 gerrard street london W1V 7LP filed on: 1st, July 2005	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 30th, September 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 30th, September 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-09-23 filed on: 23rd, September 2004	annual return	Free Download (4 pages)
363(287)	Registered office changed on 23/09/04	annual return
363s	Annual return made up to 2004-09-23 filed on: 23rd, September 2004	annual return	Free Download (4 pages)
363(287)	Registered office changed on 23/09/04	annual return
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 23rd, February 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 23rd, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-09-10 filed on: 10th, September 2003	annual return	Free Download (4 pages)
363(287)	Registered office changed on 10/09/03	annual return
363s	Annual return made up to 2003-09-10 filed on: 10th, September 2003	annual return	Free Download (4 pages)
363(287)	Registered office changed on 10/09/03	annual return
NEWINC	Incorporation filed on: 20th, September 2002	incorporation	Free Download (27 pages)
NEWINC	Incorporation filed on: 20th, September 2002	incorporation	Free Download (27 pages)

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